RAMSAY DIAGNOSTICS UK LIMITED

Company number 04464225

24 officers / 22 resignations

ERFAN, Mehdi

• Correspondence address: Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, United Kingdom, EC2N 1HQ
• Role (Active): Secretary
• Appointed on: 29 May 2013

COSTA, Nicholas John

• Correspondence address: Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 21 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BYLES, Aidan

• Correspondence address: 9 Walnut Drive, Wendover, Bucks, HP22 6RT
• Role (Resigned): Secretary
• Appointed on: 10 September 2004
• Resigned on: 1 October 2005
• Nationality: British
• Occupation: Company Director

COUTTS, Andrew Stephen

• Correspondence address: 5 Gibbards Close, Sharnbrook, Bedford, Bedfordshire, MK44 1LF
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 12 June 2007
• Nationality: British

HALE, Andrew Michael

• Correspondence address: 24 Godwin Way, Bromham, Bedford, Bedfordshire, MK43 8JH
• Role (Resigned): Secretary
• Appointed on: 7 August 2002
• Resigned on: 13 September 2004
• Nationality: British

HALE, Andy

• Correspondence address: 1 Hassett Street, Bedford, Bedfordshire, MK40 1HA
• Role (Resigned): Secretary
• Appointed on: 12 June 2007
• Resigned on: 2 August 2013
• Nationality: British

HASTINGS, Tara

• Correspondence address: Swedbank House, 42 New Broad Street, London, United Kingdom, EC2M 1SB
• Role (Resigned): Secretary
• Appointed on: 22 September 2011
• Resigned on: 21 December 2012

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 2002
• Resigned on: 7 August 2002

ALLEN, Peter James

• Correspondence address: Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 11 July 2019
• Resigned on: 2 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRETT, Wade, Dr

• Correspondence address: 22 Mount Pleasant Lane, Hatfield, Hertfordshire, AL9 5BY
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 January 2006
• Resigned on: 12 June 2007
• Nationality: British
• Occupation: Chief Operation Officer

BYLES, Aidan

• Correspondence address: 9 Walnut Drive, Wendover, Bucks, HP22 6RT
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 September 2004
• Resigned on: 7 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DELBORN, Philip

• Correspondence address: Wadmansgaten 4b, 412 53, Gothenberg, Sweden
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 10 September 2004
• Resigned on: 12 June 2007
• Nationality: Swedish
• Occupation: Company Director

ELSIGOOD, Timothy James

• Correspondence address: 8 Beech Drive, Ryhall, Stamford Lincolnshire, PE9 4EW
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 7 August 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

HILLIER, David

• Correspondence address: 73 Klea Avenue, London, SW4 9HZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 12 June 2007
• Resigned on: 2 May 2008
• Nationality: British
• Occupation: Ceo

HOBSON, Paul

• Correspondence address: Willow Cottage Fuller Street, Fairstead, Chelmsford, CM3 2BB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 10 September 2004
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Company Director

JONES, Andrew Watkin

• Correspondence address: Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 2 January 2018
• Resigned on: 21 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LORD, Michael James

• Correspondence address: Hickling House, The Ridge, Little Baddow, Essex, CM3 4RT
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 7 August 2002
• Resigned on: 13 September 2004
• Nationality: British
• Occupation: Commercial Director

MEHTA, Hiten

• Correspondence address: Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 12 June 2007
• Resigned on: 11 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MEHTA, Hiten

• Correspondence address: 23 Nagle Grove, Rusheymead, Leicester, Leicestershire, LE4 7RU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 7 August 2002
• Resigned on: 13 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

OLSSON, Dan

• Correspondence address: Alvagen 8, 433 37 Molnlycke, 435 37, Swenden
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 January 2006
• Resigned on: 12 June 2007
• Nationality: Swedish
• Occupation: Business Area Manager

PAGE, Mark Francis

• Correspondence address: Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 15 December 2014
• Resigned on: 2 January 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Ceo

STOCK, Linda

• Correspondence address: Rose Cottage, Aston Ingham Road Kilcot, Newent, Gloucestershire, GL18 1NS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 12 June 2007
• Resigned on: 8 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

WATTS, Jill Margaret

• Correspondence address: Swedbanck House, 4th Floor 42 New Broad Street, London, EC2M 1SB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 May 2008
• Resigned on: 7 October 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 19 June 2002
• Resigned on: 7 August 2002